Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4

6 results for “"ABA / Routin"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01578786Set 10

1p158w

Thousand Scvcn Hundred Forty Six Dollars & 131 00 (S3,746.15) from.the above account to: ABA ROutine .. 06300002) Bank: Wachovia Bank AiCe4: .2000002794503 American Export Company Rcierenci: LSJ Invoice R9I230 fritiatots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578786.pdf

EFTA01587496Set 10

2009-11-179p515w

wire One Hundred Twenty Five Thousand Dollars ($125,000) from the above account to: ABA RoUtin Bank: IP Morgan chase Aoainnt 1\lancie:. 1-MRIC, Associates Inc. EFTA01587499

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587496.pdf

EFTA01590986Set 10

2011-09-0813p947w

Thousand Five Hundred Sixty Two Dollars & 50/100 (61,562.50) from the ab o: ABA Routin Bank: Wacho A/C Account Name: American Export Company Reference: LSJ Invoices 8110844 EFTA01590995 ID: DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590986.pdf

EFTA01589371Set 10

2012-03-163p144w

Thousand Six Hundred Eighty Four Dollars & 88/100 ($10,684.88) from the above account to: ABA Routin Bank: Wachovia Bank A/C #: Account Name: American Export. Company Reference: LSJ Invoices # R111221

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589371.pdf

EFTA01595326Set 10

2010-07-295p995w

Five Thousand Four Hundred Six Dollars& 291100 ($25,446.29) from the above account to: ABA Routins 4 063000021 Bank: Wacbovia Bank ATC 2000442794804 EFTA01595327 AcA..-ount Name: American Export

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595326.pdf

EFTA01853737Set 10

2014-07-231p146w

minutes ago) to me Bank of America 930 Westwood blvd. Los Angeles, CA 90024 ABA / Routin number: Checking: please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853737.pdf